Job Location:
- Head Office, Phnom Penh
Main Duties and Responsibilities:
- Monitor branch compliance status regarding all relevant regulations from the NBC, CAFIIJ, and other governing authorities.
- Conduct regular inspections to verify the accuracy of KYC/CDD documentation and the reporting of suspicious transactions/activities detected at the branch level.
- Perform regular branch compliance checks, including the oversight of same-day and next day self-inspection checklists.
- Consolidate compliance breaches at the branch level and report them to the manager on a regular basis
- Translate complex internal policies, procedures, guidelines of the bank into clear, actionable for branch managers and frontline staffs.
- Evaluate the compliance risk profiles of various branch locations and implement localized mitigation strategies.
- Provide ongoing training to branch staff on fraud prevention, consumer protection, and the bank’s Code of Conduct.
- Perform other tasks as required by management.
Key Selection Criteria and Qualification:
- Bachelor’s degree or equivalent in Law, Finance, Banking, Economics or other equivalent qualification field.
- Minimum of 2 years experiences on on-site/off-site operation support, compliance, risk management, audit, or credit analysis, Teller, Loan Administration Officer…
- Good Knowledge of KB PRASAC’s policies, procedures processes and guidelines
- Good Knowledge of work methods, Legal, saving, credit and banking service methodology of the institution
- Knowledge of target segment, institution’s coverage area and work zones
- Good knowledge in English.
- Proactive, flexible and a good team player
- Ability on problem solving and good communication skills
- Good technical knowledge of MS Office products (Excel, Word, others)
- Good behavior, committed, self-disciplined and committed to complete the task within provided timelines.
Interested candidates are requested to fill Employment Application Form and attach the relevant documents including 4X6 photos (01 sheet), family book, birth certificate, National ID card and other diplomas (photocopies only) to the Head Office in Phnom Penh, located at № 212, St. 271, Toul Tumpung 2, Chamkarmorn, Phnom Penh or by E-mail: recruitment@kbprasacbank.com.kh or Scan QR code to Apply.
Note: For more information, please contact via phone: 023 962 062 / 081 233 697. Only shortlisted candidates will be contacted via phone for writing test or interview.